SSP GROUP PLC 16/02/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Elect Patrick Coveney - Chief ExecutiveFor
4Re-elect Mike Clasper - Chair (Non Executive)For
5Re-elect Jonathan Davies - Executive DirectorFor
6Re-elect Carolyn Bradley - Senior Independent DirectorFor
7Re-elect Tim Lodge - Non-Executive DirectorFor
8Re-elect Judy Vezmar - Designated Non-ExecutiveFor
9Re-elect Kelly Kuhn - Non-Executive DirectorFor
10Re-elect Apurvi Sheth - Non-Executive DirectorFor
11Re-appoint KPMG LLP as Auditor of the CompanyOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor
19Adopt New Articles of AssociationFor